Tag
FATF and Pakistan
Will Pakistan Get Off FATF’s Grey List?
By Umair Jamal
Pakistan may not get U.S. support at the upcoming FATF review meeting.
Will Pakistan Come Off the FATF Grey List?
By Umair Jamal
Pakistan may have done enough work to stay on the clear. But that may not be sufficient.
Pakistan Remains in the UN Terror Financing Grey Zone
By Husain Haqqani
Pakistan has failed in letter and spirit to disrupt and dismantle terrorist financial infrastructure despite repeated warnings.
What Does the Controversial Anti-Money Laundering Bill Tell Us About Pakistani Politics?
By Umair Jamal
Pakistan’s parliament rejected a major Anti-Money Laundering Bill, claiming the government had left out the opposition’s amendments.
Pakistan Gets Unexpected Economic Relief in a Time of Global Crisis
By Umair Jamal
Will Pakistan find some respite from the effects of COVID–19 outside its borders?
Pakistan’s Anguish on Kashmir Elicits An Extremely Hollow International Response
By Shairee Malhotra
Pakistan’s relentless anguish seems to have fallen on deaf ears and it remains in a tight spot on Kashmir.
Why Has Pakistan Set Up an FATF Cell at the Federal Bureau of Revenue?
By Umair Jamal
Pakistan immediately needs to put in place a major reform package to address the forum's concerns.
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